DOSSIERS / SCI LUCY
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Company dossier

SCI LUCY

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433976727 · 433976727 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LUCY
fr_insee
433976727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-22
fr_insee
55 RUE DU COMMANDANT BERGE, 55-57, 77100 MEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON LOPEZDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100